Monthly Archives: January 2019

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is January 31, 2019 at 10:34AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
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SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
Bern, 31.01.2019 – The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly.

On 4 March 2016 the Federal Council has adopted the Ordinance on the automatic application of the UN Security Council’s sanctions lists. Hence, the amendments of the UN Security Council’s sanctions lists enter into force in Switzerland without delay.
State Secretariat for Economic Affairs

A law firm appointed to act as a buffer between Russian metals magnate Oleg Deripaska and one of his businesses, under a deal that allowed Washington to lift sanctions on the firm, has worked closely with Deripaska for years.

A new ordinance on Measure against by SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
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SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
Bern, 30.01.2019 – The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly.

On 4 March 2016 the Federal Council has adopted the Ordinance on the automatic application of the UN Security Council’s sanctions lists. Hence, the amendments of the UN Security Council’s sanctions lists enter into force in Switzerland without delay. http://bit.ly/2bsbVmw
State Secretariat for Economic Affairs

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is January 28, 2019 at 03:59PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is January 27, 2019 at 04:59PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is January 24, 2019 at 10:30AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

A new ordinance on Measure against by SECO – New Operating Principles on Impact Investing
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SECO – New Operating Principles on Impact Investing
Bern, 22.01.2019 – The Swiss financial sector welcomes the principles on impact investing developed by the International Finance Corporation (IFC). This is the outcome of a consultation amongst more than 100 members of the association Swiss Sustainable Finance (SSF). The results were discussed at a meeting of the partners of IFC and SECO in Bern.
State Secretariat for Economic Affairs

Many people are saying that the Mainstream Media will have a very hard time restoring credibility because of the way they have treated me over the past 3 years (including the election lead-up), as highlighted by the disgraceful Buzzfeed story & the even more disgraceful coverage!

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Heather R. Higgins

@TheHRH

It was a nicely made bed, but Buckley decided it was time to turn in and put herself to bed…

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Matthew McGuire

@AML_Canada

FINTRAC STR Trilogy of Guidance Released! Reach out to Shamela@theamlshop.ca for an invitation to our upcoming webinar to walk through them and explain how they can be implemented in your organization. This email is to inform y… lnkd.in/eaC5BB3

A new ordinance on Measure against by SECO – Ordinance on measures against Myanmar
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SECO – Ordinance on measures against Myanmar
Bern, 18.01.2019 – On 17 January 2019 the Federal Department of Economic Affairs EAER modified the list of persons annexed to the ordinance on measures against Myanmar. Seven individuals were added to the annex. The measures come into force at 6 pm on 18 January 2019.